Sabrimala Industries India Ltd

Sabrimala Industries India Ltd announced the appointment of Mr. Ankit Tiwari as the new Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of the company. The decision was approved by the Board of Directors during a meeting held on October 27, 2026, based on recommendations from the Nomination and Remuneration Committee and the Audit Committee. Mr. Tiwari brings over 5 years of experience in accounting, taxation, financial reporting, and audit coordination, holding a Bachelor of Commerce degree from the University of Lucknow. He has no disclosed relationship with existing directors and is not debarred from holding such an office.

Vivek Raheja and Persons Acting in Concert (PACs) have sold an aggregate of 2,00,000 equity shares, representing 2.29% of the total share capital, in Sabrimala Industries India Limited. The sale occurred in the open market on BSE on September 25, 2026. Following the transaction, their aggregate holding reduced from 5,64,222 shares (6.47%) to 3,64,222 shares (4.18%). The total equity share capital of the company remains unchanged at ₹8,71,45,000, comprising 87,14,500 equity shares of ₹10 each.

Sabrimala Industries India Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is effective from October 1, 2026, and will remain in effect until 48 hours after the declaration of the Unaudited Financial Results (Standalone and Consolidated) for the quarter and half-year ending September 30, 2026. The measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. All designated persons, including promoters, directors, and key managerial personnel, along with their immediate relatives, are prohibited from trading in the company's securities during this period. The company has also informed the designated depository, CDSL, for PAN-ISIN freeze framework implementation.

Sabrimala Industries India Ltd announced the voting results from its 42nd Annual General Meeting (AGM), held on September 15, 2026. The meeting was conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). All resolutions presented, including the adoption of audited standalone and consolidated financial statements for the fiscal year 2025-2026, were approved by the shareholders with the requisite majority. The company utilized both remote e-voting and e-voting during the AGM. M/s. RSH and Associates served as the Scrutinizer for the voting process.

Sagrimala Industries India Ltd announced at its 42nd Annual General Meeting held on September 15, 2026, the regularization of three key directorial positions. Ms. Sangeeta Harapalani has been regularized as an Executive Woman Director, liable to retire by rotation. Mr. Amit Kapoor has been appointed as an Independent Director for a term of five years, not liable to retire by rotation. Mr. Ankit Himatsingka has been regularized as a Non-Executive Director, also liable to retire by rotation. These appointments are in compliance with SEBI (LODR) Regulations, 2015 and the Companies Act, 2013.

Sabrimala Industries India Ltd. has clarified its earlier intimation regarding the appointment of Ms. Sangeeta Harpalani (DIN: 00094706) as an Additional Director (Executive). The company explicitly states that she is appointed solely as an Additional Director (Executive) and will not be designated or appointed as Chief Financial Officer (CFO). The appointment was made on the recommendation of the Nomination and Remuneration Committee, effective August 11, 2026. Ms. Harpalani holds a Ph.D. (Management), is an FCS, ACMA, LL.B., and MBA (Finance), with over 20 years of experience in corporate governance, finance, legal compliance, and management. She is not debarred from holding the office of director.

SABRIMALA Industries India Ltd has dispatched letters to shareholders whose email IDs are not registered, providing access to the Annual Report for FY 2025-26. The report is available on the company's website via a direct link and through the 'Investor Relations' section. The 42nd Annual General Meeting is scheduled for September 15th, 2026, via Video Conference/OAVM. E-voting will be open from September 8th to September 12th, 2026. Shareholders with physical shares are advised to update their email IDs with the RTA, while dematerialized shareholders should update with their DPs.

Sabrimala Industries India Ltd has submitted the notice for its 42nd Annual General Meeting (AGM) and the Integrated Annual Report for the Financial Year 2025-2026. The AGM is scheduled for Tuesday, September 15th, 2026, at 11:30 AM IST, to be conducted via Video Conference/Other Audio-visual Means. The annual report, including statutory reports, is being sent electronically to members with registered email addresses and a web-link is provided for others. The report is also available on the company's website.

Sabrimala Industries India Ltd has submitted its Integrated Annual Report and the Notice for its 42nd Annual General Meeting (AGM). The AGM is scheduled for September 15th, 2026, at 11:30 AM IST, to be conducted via Video Conference/Other Audio-visual Means. The report covers the financial year 2025-2026 and includes various statutory reports, financial statements, and management discussions. The integrated report is being sent electronically to registered members and a web-link is provided for others. The report is also available on the company's website, www.sabrimala.co.in.

Sabrimala Industries India Ltd announced that its Managing Director, Mr. Varun Mangla (DIN: 08868103), has resigned from his position due to preoccupation. He will continue to serve as a Director. The Board has approved the appointment of Ms. Sangeeta Harpalani (DIN: 00094706) as Additional Director, to be designated as Managing Director and Chief Financial Officer. Additionally, Mr. Amit Kapoor (DIN: 11646219) has been appointed as an Additional Independent Director. These changes were approved in a board meeting held on August 11, 2026.